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KRIYA FINANCE LIMITED

Company number 07330525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2,217.469
11 Nov 2016 MR01 Registration of charge 073305250002, created on 4 November 2016
22 Sep 2016 AP03 Appointment of Mr Simon Derek Coles as a secretary on 21 September 2016
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 2,215.469
05 Aug 2016 AA Accounts for a small company made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 2,210.869
21 Jul 2016 AP01 Appointment of Mr Sylwester Janik as a director on 29 June 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 2,209.499
05 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions ratified 29/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 AD01 Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX to 48-50 Scrutton Street London EC2A 4XQ on 24 June 2016
06 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 27/04/2016
06 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 22/09/2015
11 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 1,857.8617
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 1,857.8617
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016
18 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,857.862
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,857.8617
17 Aug 2015 SH02 Sub-division of shares on 16 July 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 16/07/2015
22 Jul 2015 AP01 Appointment of Mr Paul Forster as a director on 16 July 2015
21 Jul 2015 TM01 Termination of appointment of Martin John Gill as a director on 16 July 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 1,537.52
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1,298.26
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association